2018 MIN-436
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance March 11, 2019 | approved | Pass |
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2018 FTR-36
| 1 | 1. | | Fund Transfer | FRIENDS OF SCHUMACHER FARM PARK CHANGE ORDERS | approved | Pass |
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2018 FTR-38
| 1 | 2. | | Fund Transfer | 2018 FTR-38 190304-2019 - 03 GRANT - IV DRUG ABUSE REVENUE | approved | Pass |
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2018 FTR-40
| 1 | 3. | | Fund Transfer | CTH AB, MONONA DRIVE TO US 51 FUNDING | approved | Pass |
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2018 FTR-42
| 2 | 4. | | Fund Transfer | FUND TRANSFER REQUEST FROM OEI - $4,000 WI Year of Learning Community Activities | approved | Pass |
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2018 FTR-43
| 1 | 5. | | Fund Transfer | 2018 FTR-43 190205-2019 - 02 OSCAR RENNEBOHM FOUNDATION REVENUE | approved | Pass |
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2018 RES-539
| 1 | 1. | | Resolution | AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MS/UNIVERSITY AVENUE, FROM CAYUGA STREET TO 450 FEET WEST OF PARK STREET, IN THE CITY OF MIDDLETON | recommended for approval | Pass |
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2018 RES-541
| 2 | 2. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL | recommended for approval | Pass |
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2018 RES-561
| 3 | 3. | | Resolution Requiring 2/3rds Vote | AUTHORIZING REALLOCATION OF PROCEEDS FROM THE SALE OF COUNTY PROPERTY TO PURCHASE EQUIPMENT IN EMERGENCY MANAGEMENT DEPARTMENT | recommended for approval | Pass |
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2018 RES-575
| 1 | 4. | | Resolution | EXTENDING JOHN BAUMAN'S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATOR | recommended for approval | Pass |
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2018 RES-576
| 1 | 5. | | Resolution | CONTRACT CHANGE ORDER #2-JOB CENTER RESTROOM EXPANSION-CONTRACTOR: DORSCHNER ASSOCIATES, INC. | recommended for approval | Pass |
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2018 RES-578
| 1 | 6. | | Resolution | CONTRACT ADDENDUM FOR EVOLOGIC | recommended for approval | Pass |
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2018 RES-579
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR MENDOTA COUNTY PARK RETAINING WALL REPLACEMENT | recommended for approval | Pass |
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2018 RES-581
| 1 | 8. | | Resolution | CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR | recommended for approval | Pass |
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2018 RES-584
| 1 | 9. | | Resolution Requiring 2/3rds Vote | CREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS - EAWS DIVISION | recommended for approval | Pass |
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2018 RES-585
| 1 | 10. | | Resolution | AUTHORIZING LEASE RENEWAL WITH COMMUNITY DEVELOPMENT AUTHORITY OF THE CITY OF MADISON FOR SPACE AT 2300 S. PARK STREET (VILLAGE ON PARK) - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2018 RES-588
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTING CHILD WELFARE GRANT FUNDS AND CREATING A REVENUE LINE | recommended for approval | Pass |
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2018 RES-589
| 1 | 12. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR CHILDREN'S LONG TERM SUPPORT (CLTS) | recommended for approval | Pass |
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2018 RES-590
| 2 | 13. | | Resolution | CONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYIST | recommended for approval | Pass |
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2018 RES-591
| 1 | 14. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2019 OPERATING BUDGET TO CREATE A CONTRACT LOBBYIST LINE ITEM | recommended for approval | Pass |
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2018 RES-599
| 1 | 15. | | Resolution | CONTRACT CHANGE ORDER #5 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION. | recommended for approval | Pass |
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2018 RES-600
| 1 | 16. | AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
jag gRANT | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT | recommended for approval | Pass |
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2018 RES-603
| 1 | 17. | | Resolution Requiring 2/3rds Vote | ACCEPTING EXERCISE GRANT AWARD 2019 CITY OF MADISON EXERCISE | recommended for approval | Pass |
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2018 RES-605
| 1 | 18. | AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEE | Resolution | AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEE | recommended for approval | Pass |
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2018 RES-606
| 1 | 19. | AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADE | Resolution Requiring 2/3rds Vote | AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADE | recommended for approval | Pass |
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2018 RES-607
| 1 | 20. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOO | recommended for approval | Pass |
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2018 RES-609
| 1 | 21. | | Resolution | AUTHORIZING A FOUR MONTH SPACE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARK | recommended for approval | Pass |
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2018 RES-613
| 1 | 22. | AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE | Resolution | AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE | recommended for approval | Pass |
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2018 RES-615
| 1 | 23. | | Resolution Requiring 2/3rds Vote | CREATING 1.0 FTE EMERGENCY ASSISTANCE (EA) AND INCOME MAINTENANCE ECONOMIC SUPPORT SPECIALIST (ESS) POSITION IN 2019 DCDHS - EAWS DIVISION | recommended for approval | Pass |
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2018 RES-616
| 1 | 24. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2019 CONTRACTS WITH AIDS RESOURCE CENTER AND JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISION | recommended for approval | Pass |
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2018 RES-617
| 1 | 25. | | Resolution Requiring 2/3rds Vote | AUTHORIZING LEASE AMENDMENT AND ACCEPTING FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISION | recommended for approval | Pass |
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2018 RES-625
| 1 | 26. | | Resolution | AWARD OF AGREEMENT FOR THIRD & FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDING | recommended for approval | Pass |
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2018 RES-626
| 1 | 27. | | Resolution | AWARDING AN ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES AGREEMENT WITH KL ENGINEERING INC. | recommended for approval | Pass |
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2018 RES-629
| 1 | 28. | | Resolution | AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO | recommended for approval as amended | Pass |
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2018 HSCA-021
| 1 | 1. | | Human Services Contract Addendum | 2018 HSCA 84458 Porchlight | approved | Pass |
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2018 HSCA-022
| 1 | 2. | | Human Services Contract Addendum | 84396_addendum ARC Community Svs | approved | Pass |
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2018 ACT-379
| 1 | 3. | | Action Item | Request for Exception to Co. Ord 20.14 (2) - Dane County Highway Department - Spring Training Day - April 16, 2019 | approved | Pass |
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2018 ACT-380
| 1 | 4. | | Action Item | Request for Waiver of Bid - Register of Deeds - Back Indexing of Historic Land Records (Fidlar Technologies) | approved | Pass |
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2018 ACT-391
| 1 | 5. | | Action Item | Request for Waiver of Bid - Human Services - Dane County Police and Resident Listening Circle Program (Frank Ziedler Center) | approved | Pass |
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2018 ACT-394
| 1 | 6. | | Action Item | Request for Exception to Chapter 20.06 - Tamara D. Grigsby Office for Equity & Inclusion | tabled | Pass |
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2018 ACT-305
| 1 | 7. | | Action Item | Approval of Bills and Accounts - February 11, 2019 | | |
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